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Caspian Air

Sanctioned entity
TypeOrganization[sources]
NameCASPIAN AIRLINES · Caspian Air · Caspian Airlines[sources]
Other nameCASPIAN AIR · Caspian Air[sources]
Legal formnot available[sources]
CountryIran[sources]
E-Mailcasp_avia@hotmail.com[sources]
Registration numberH4HQH2HJMUB5[sources]
Statusnot available[sources]
AddressMehrabad International Airport, Tehran · No. 5 Sabounchi St., Beheshti Ave., Tehran · TEHRAN, MEHRABAD INTERNATIONAL AIRPORT, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: NK-F3fgacQ5AjhNoMYjJxr39d · trade-csl-faa47258c8d7e55f018a97479e01f61b2d6d8fba · NK-fASgXK5bTcK3N9oZzzEBaK · NK-QWgqExACaqtFTdub9LqCce · trade-csl-e0727be12a7887916b27acf5eb52f9c7d6711582 · NK-Xoyjfaz8UiokviYGWDV9qb · trade-csl-3b4bd9d8c41a2a26c434069d2ee117f9cca5028b · trade-csl-e7d9552dd07c1c82ca4a60fe925c486c473e2f4a · NK-MGE7Z2APHVQbjCVL3DSmTX · ofac-e6530f9a12e4126a8acc98af6fd2066513a0b7e5 · NK-FAxso5ABvPthXkpiNGTGiB · NK-GdcBrGTubrfVCMMJMAgJzv · ofac-14a095fef28d9c74b37e67d57ae788b8d9f7e02d · NK-EyG4TnjyztzjoF8nofcfjz · NK-8vD5y3LVrQPXJDbkxNyJ5v · NK-9QFEQCxSVvXVHQzVMBEWrm · trade-csl-df5b358e44cae44aac7847f5fea19c2705d91b1a · ofac-e134f15e71ee619e25426852ea0df6f5cb1d3bc5 · trade-csl-ceae822abc741ac2c2b77041d2188087d842ce49 · ofac-17226 · trade-csl-03e01ba91909cb8bf31259138d5d306b85871720 · ofac-672a248b09a320616aad2647af214233b76dad7c · ofac-2fb353088afbf625221843cbc35075a17749d872 · ofac-3f741ba26f793bd2d670cb1d37293388464e14bd · trade-csl-2d5e65b13d7a92816f85bb3d5b4f2ef232f1bb06 · ofac-9573174adf6c3f39fc0e2ad6dfb38215249e9bd3 · trade-csl-ffc1d0e5b00c1546f06b38b3693aa2960dfa0283 · ofac-cd66b2f8f054a16b1876b325a65370af44e977ec · usgsa-s4mr4gm2j · ofac-f16733147ccfdc82911ed27a3f7106862081939b

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